Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Caledonian Recruitment Group Limited
- Incorporated
- 11 January 2019 (7 years)
- Previously known as
- Caledonian Recruitment (Holdings) Limited (until 31 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Kenneth James TaylorPhilip Charles ToussaintSimon Nicholas Toussaint
- Accounts type
- Total exemption full
- Address
- RegusPark RoadRickmansworthWD3 1RE
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kenneth James Taylor
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Philip Charles Toussaint
Individual · Notified 10 November 2020
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1966 (60)
Simon Nicholas Toussaint
Individual · Notified 10 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Holdings 1
Companies where Caledonian Recruitment Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 November 2020
Ceased Kenneth James Taylor — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £45,049 |
| Creditors (< 1 year) | £40,502 |
| Net Current Assets | £4,547 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 8 July 2025 | Registered office address changed | |||
| 10 February 2025 | Termination of appointment of a director | |||
| 18 October 2024 | Confirmation statement with no updates | 12 September 2024 |
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